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Parkway Derby Limited

03784257

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

Parkway Volkswagen Locomotive Way, Pride Park, Derby, DE24 8PU
Incorporated 08/06/1999

Previously known as

Howper 268 Limited · until 23/07/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

45190
Sale of other motor vehicles

Officers

Mr Sean Robert Booth

director · Since 15/11/1999

BRAND MANAGER

BRITISH · ENGLAND · Age 62

Also on 1 other board

Alison Booth

secretary · Since 01/05/2005

BRITISH · Age 61

Alison Patricia Booth

secretary · Since 01/05/2005

BRITISH · Age 61

Mrs Alison Booth

director · Since 01/12/2011

PA

BRITISH · ENGLAND · Age 61

Mrs Nicola Kroczak

director · Since 23/12/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Brian Haynes

director · Since 03/03/2026

BRITISH · ENGLAND · Age 46

Sean Robert Booth

director · Since 15/11/1999

British · England · Age 62

Alison Booth

secretary · Since 01/05/2005

British

Alison Booth

director · Since 01/12/2011

British · England · Age 61

Nicola Kroczak

director · Since 23/12/2023

British · England · Age 47

Brian Haynes

director · Since 03/03/2026

British · England · Age 46

Former

Hp Directors Limited

corporate nominee director · Resigned 15/11/1999

Roy Gerald Platten

director · Resigned 18/10/2002

Hp Secretarial Services Limited

corporate nominee secretary · Resigned 01/05/2005

Persons with Significant Control

Mr Sean Robert Booth

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
Appoint directors

British · England · Age 62

Parkway Volkswagen, Locomotive Way, Derby, DE24 8PU

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT FOR NATIONAL WESTMINSTER BANK PLC)

Created 31/08/2018Registered 05/09/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 30/08/2016Registered 01/09/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 30/08/2016Registered 01/09/2016Satisfied 31/07/2023
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/06/2010Registered 14/06/2010Satisfied 15/08/2022
charge
outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 19/01/2010Registered 01/02/2010
charge
outstanding

VOLKSWAGEN FINANCE SERVICES (UK) LIMITED

Created 26/11/1999Registered 01/12/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/11/1999Registered 20/11/1999

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Parkway Volkswagen Locomotive Way
2026-08-21

PARKWAY VOLKSWAGEN LOCOMOTIVE WAY

post townDerby
2026-08-21

DERBY

officer appointedBOOTH, Alison
2026-08-21
officer appointedBOOTH, Alison
2026-08-21
officer appointedBOOTH, Sean Robert
2026-08-21
officer appointedHAYNES, Brian
2026-08-21
officer appointedKROCZAK, Nicola
2026-08-21

CompanyRankvs 248+ SIC 45190 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.29× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 30/11/2022

Net Worth

£17.1M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

£8.3M

Working capital

Current Assets

£36.3M

Current Liabilities

£28.0M

Fixed Assets

£14.1M

Debtors

£2.5M

Profit After Tax

£4.7M

315avg. employees+28

Tax at Year End

Corp tax£426k
Dividends paid£2.5M

Balance Sheet

Bank loans & overdrafts£322k
Assets less current liabilities£22.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20221.29+£2.1M
20211.03

Derived from filed accounts. Not audited figures.